- Sources fused
- 2
- Ownership hops held
- 25
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CPN FINANCIAL SERVICES LIMITED
CPN FINANCIAL SERVICES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09935963). UBO chain traced 25 hops, 12 owners, 12 holdings, 6 officers.…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-01-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CPN FINANCIAL SERVICES LIMITED
- CPN FINANCIAL SERVICES LIMITED
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CPN FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 09935963
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-05
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 64999
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 7im Investment And Retirement Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-02-27 · CH · PSC register
Also holds roles at 2 other companies- 7IM HOLDINGS LIMITEDbeneficial owner
- SEVEN INVESTMENT MANAGEMENT LLPbeneficial owner
- INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2026-02-27 · Companies House
- PROCTOR, Dean Michael
- director · British · appointed 2026-02-27 · Companies House
- WALKER, Duncan Richard
- director · British · appointed 2026-02-27 · Companies House
- ACUMENSA LIMITEDAlso holds roles at 5 other companies
- Mr Sam Peter Nichollsbeneficial owner
- Mr Charles Rupert Nichollsbeneficial owner
- Mr Stephen Charles Wrenbeneficial owner
- BURGESS BOON LIMITEDAlso holds roles at 5 other companies
- Mr Sam Peter Nichollsbeneficial owner
- Mr Charles Rupert Nichollsbeneficial owner
- Mr Jonathan Peter Burgessbeneficial owner
- Manta Ray Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2026-02-27 · CH · PSC register
Also holds roles at 6 other companies- CPN & PARTNERS LIMITEDbeneficial owner
- SKATE MEDICAL LIMITEDbeneficial owner
- SKATE VENTURES LIMITEDbeneficial owner
- Mrs Carole Nicholls
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-15 · CH · PSC register
- NICHOLLS, Charles Rupert
- director · British · appointed 2017-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-08-24 · CH · PSC register
- NICHOLLS, Christopher Paul
- director · British · appointed 2016-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-15 · CH · PSC register
- NICHOLLS, Sam Peter
- director · British · appointed 2016-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-08-24 · CH · PSC register
- REDWOOD FINANCIAL ADVISERS LTDAlso holds roles at 5 other companies
- Mr Sam Peter Nichollsbeneficial owner
- Peter Thomas Vaksbeneficial owner
- Steven Coxbeneficial owner
- Spn Holdco Ltd
- corporate PSC · 25–50% shares · England · ceased 2026-02-27 · CH · PSC register
Also holds roles at 3 other companies- Mr Sam Peter Nichollsbeneficial owner
- CPN & PARTNERS LIMITEDbeneficial owner
- ACUMENSA LIMITEDbeneficial owner
- TALK INDEPENDENT LIMITEDAlso holds roles at 6 other companies
- Alison Griggbeneficial owner
- Jeremy Nicholas Griggbeneficial owner
- Mr Christopher Paul Nichollsbeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CPN FINANCIAL SERVICES LIMITED?
- What is CPN FINANCIAL SERVICES LIMITED's risk level?
- Where does CPN FINANCIAL SERVICES LIMITED appear across sources?